BOOTH & PHIPPS GARAGES LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 2DH

Company number 00793390
Status Active
Incorporation Date 26 February 1964
Company Type Private Limited Company
Address STERLING HOUSE, 19/23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Andrew Simon Ponting as a director on 4 November 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of BOOTH & PHIPPS GARAGES LIMITED are www.boothphippsgarages.co.uk, and www.booth-phipps-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Booth Phipps Garages Limited is a Private Limited Company. The company registration number is 00793390. Booth Phipps Garages Limited has been working since 26 February 1964. The present status of the company is Active. The registered address of Booth Phipps Garages Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. . BRAWN, Shirley Margaret is a Secretary of the company. BRAWN, Cyril is a Director of the company. PONTING, Andrew Simon is a Director of the company. Secretary BRAWN, Cyril has been resigned. Director PONTING, Michael Arthur Stanley has been resigned. Director PONTING, Patricia Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAWN, Shirley Margaret
Appointed Date: 04 June 2003
Director
BRAWN, Cyril

90 years old
Director
PONTING, Andrew Simon
Appointed Date: 04 November 2016
41 years old

Resigned Directors

Secretary
BRAWN, Cyril
Resigned: 04 June 2003
Director
PONTING, Michael Arthur Stanley
Resigned: 04 June 2003
74 years old
Director
PONTING, Patricia Ann
Resigned: 04 June 2003
72 years old

Persons With Significant Control

Mr Michael Arthur Stanley Ponting
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
B & P Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BOOTH & PHIPPS GARAGES LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Appointment of Mr Andrew Simon Ponting as a director on 4 November 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 30,008
...
... and 68 more events
18 Apr 1987
Accounts for a small company made up to 31 March 1986
18 Apr 1987
Return made up to 09/12/86; full list of members
26 Sep 1986
Particulars of mortgage/charge
13 Aug 1986
Particulars of mortgage/charge
26 Feb 1964
Certificate of incorporation

BOOTH & PHIPPS GARAGES LIMITED Charges

2 June 1994
Fixed and floating charge
Delivered: 4 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…
17 June 1993
Legal charge
Delivered: 22 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H regent house, queensway enterprise estate (queensway…
21 August 1991
Legal charge
Delivered: 23 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Regent house, queensway, scunthorpe, humberside.
16 May 1990
Legal charge
Delivered: 17 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a garage premises buckingham road bicester…
4 April 1987
Legal charge
Delivered: 22 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 38, london road, bicester, oxfordshire.
21 September 1986
Legal charge
Delivered: 26 September 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 44 london road, bicester.
6 August 1986
Legal charge
Delivered: 13 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 38 london road bicester oxfordshire.
28 May 1986
Legal charge
Delivered: 29 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 44 london road, bicester, oxfordshire.
2 April 1986
Legal charge
Delivered: 8 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 40 shannon road, bicester, oxfordshire.
24 March 1986
Legal charge
Delivered: 2 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Rear part of 5 london road bicester, oxfordshire.
11 March 1986
Charge
Delivered: 13 March 1986
Status: Satisfied on 21 May 1992
Persons entitled: Elf Oil (GB) Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1985
Legal charge
Delivered: 19 June 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 40 graham road bicester, oxfordshire.
24 May 1985
Legal charge
Delivered: 1 June 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 wye close, bicester, oxfordshire.
24 May 1985
Legal charge
Delivered: 29 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 17 welland croft bicester oxfordshire.
26 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 40 shannon road bicester oxfordshire.
16 July 1984
Charge
Delivered: 20 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts. Floating…
5 October 1964
Mortgage
Delivered: 12 October 1964
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Buckingham road garage, bicester, oxfordshire, with all…

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